Efrain Betancourt Jr., CEO of Sky Group USA, LLC, is pictured with his current wife, Leidy Badillo. Betancourt has pleaded guilty to fleecing millions from Venezuelan investors to fund his lavish ...
Efrain Betancourt Jr., CEO of Sky Group USA, LLC, is pictured with Leidy Badillo Miami Herald archive A couple of years ago, Efrain Betancourt Jr. reached a settlement with federal regulators who ...
A Miami payday loan business must pay more than $39 million to hundreds of Venezuelan Americans in South Florida who lost a chunk of their money after investing in the company, according to a federal ...
Dozens of Venezuelan-Americans who were swindled by a local businessman after investing tens of millions of dollars in his payday loan company poured into Miami federal court on Thursday. One of them, ...
A Miami businessman who stole millions of dollars from hundreds of investors — spending some of the money on a luxurious wedding at a chateau in France — faces about eight years in prison at his ...